Peterborough Blood Services Limited PETERBOROUGH


Founded in 2017, Peterborough Blood Services, classified under reg no. 10588939 is an active company. Currently registered at 110 Reeves Way PE1 5LG, Peterborough the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has one director. Muhammad J., appointed on 16 July 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Muhammad J. who worked with the the firm until 1 March 2019.

Peterborough Blood Services Limited Address / Contact

Office Address 110 Reeves Way
Town Peterborough
Post code PE1 5LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10588939
Date of Incorporation Mon, 30th Jan 2017
Industry General medical practice activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Muhammad J.

Position: Director

Appointed: 16 July 2019

Tahira M.

Position: Director

Appointed: 01 March 2019

Resigned: 16 July 2019

Muhammad J.

Position: Secretary

Appointed: 30 January 2017

Resigned: 01 March 2019

Muhammad J.

Position: Director

Appointed: 30 January 2017

Resigned: 01 March 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Muhammad J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tahira M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Muhammad J., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Muhammad J.

Notified on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tahira M.

Notified on 13 March 2019
Ceased on 16 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad J.

Notified on 30 January 2017
Ceased on 13 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth1     
Balance Sheet
Cash Bank On Hand   19189 
Current Assets 3251519  
Net Assets Liabilities  -1 366-1 30911
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software   2 021  
Accrued Liabilities   407  
Accrued Liabilities Not Expressed Within Creditors Subtotal  406407  
Average Number Employees During Period 111  
Creditors 9441 3819211 423 
Net Current Assets Liabilities -619-1 366-902-1 234 
Taxation Social Security Payable    19 
Total Assets Less Current Liabilities1-619-1 366-902  
Trade Creditors Trade Payables   9211 404 
Amount Specific Advance Or Credit Directors49445975   
Amount Specific Advance Or Credit Made In Period Directors 494530   
Called Up Share Capital Not Paid Not Expressed As Current Asset1   11
Number Shares Allotted1    1
Par Value Share1    1
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/31
filed on: 4th, January 2024
Free Download (3 pages)

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